We wish to inform you that the 32nd Annual General Meeting of Citizen solar Limited (Formerly known as Citizen Infoline Limited) for the financial year 2025-26 will be held on Monday, 21st ....

citt-aen SOLAR pr1s. 2gtr {ugus! 2026 The Dept. of Corporate Services, Bombay Stock Exchange Ltd. Floor - 25, Pl Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 538786 Ref: CITIZEN SOLAR LIMITED (Formerly Known as Citizen Infoline Limited) (CIN: L3 1 10 oGf 199 4PLC023 5 6l) Subiect: Revised Intimation of 32nd Annual ceneral Meetin& Record Date and Book Closure - In continuation of Intimation dated 24th Augu st 2026 pursuant to SEBI (LODR) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the 32nd Annual General Meeting (AGM) of Citizen Solar Limited (Formerly known as Citizen lnfoline Limited), for the financial year 2O25-26, will be held on Monday, 21st September, 2026 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance wirh the provisions of the Companies Act, 2013, read with the relevant circulars issued by the Ministry of Corporate Affairs (MCAJ and the Securities and Exchange Board of India (sEBr). Further, pursuant to the provisions of Section 91 of the Companies Ac! 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you of the following: Record Date/Cut-off Date for e-voting: Monday, 14th September 2026 Book Closure Period: From Tuesday, 15th September 20ZG to Monday, 21't September 2026 [both days inclusive) During the Book Closure period, the Register of Members and Share Transfer Books of the Company shall remain closed for the purpose ofthe 32nd Annual General Meeting. The Notice of the Annual General Meeting along with the Annual Report for the financial year 2025-26 will be dispatched to the shareholders and submitted to the Stock Exchange in due course, in compliance with applicable laws.. CITIZEN SOLAR LIMITED known as Citizen Infoline Limited) Regd. oflice 411, Sal(ar-2, Ellis bridge Corner Ashram Road, Ahmedabad - 380006. .Phone:079,26585555.CustomerCareNo.:800011I222.Ema:rnfo@.rtizensolar.com.Website:www.citizensolar.com CIN: L31100G11994PLC023561 .GSTIN: 24AAACC77r3R|ZD .PAN: AAACCTTI3R .Website: www.infoline.com .Emait acc@citizensolar.com Factory Address: Unit l. SuweyNo.966, Village Indrad, Chhatral Kadi Road, Opp AsianTubes, Taluka - Kadi, Dist. Mehsam, Gujarat 382715,India. Unit 2. Survey No. 9611, Village Anldol, Chattral Kadi Road, TalulG Kadi, District Mehsana, Gujarat - 384440, India. citi-eeri SOLAR You are requested to kindly take the above information on record and oblige. Thanking you, Yours faithfully, For, Citizen Solar Limited (Formerly known as Citizen Infoline Limited) AbhijitRoy Company Secretary and Compliance Officer Membership No. A68723 CITIZEN LIMITED (Former$ known as Citizen Infoline Limited) Retd. Oflice 411, Salar 2, Ellis bridge Corner, Ashram Road, Almedabad - 380006. .Phons 079 - 2658 5555 .Customer Care No.: 8000111222 .Email: info@cirizensolar.com .Website www.citizensolar.com CtN: L3l100GII994PLC02355I .GSTIN: 24AAACC7713R1ZD .PAN: AAACCTTl3R.Website $'wlv.infoline.com .Emnil: acc@citizensolar.com Factory Address: Unit 1. Surve,,No.956, Vilage Indnd, Chhatral Kadi Road, Opp Asian Tubes, Talula - Kadi, Dist. Mehsana, Guiarat - 382715,India. Unit 2. Survey No. 9611, Village Anlhol, Chattral Kadi Road, Taluka Kadi, District Mehsana, Gujarat - 384440, India.